Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 28 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1014649
Feb 15 2013
06:49 AM
|
banana republic put a charge on a credit card that was not activated plus I used my personal bank card for purchase mcdonough, Georgia Author:
mcdonough, Georgia Credit & Debt Services: banana republic
mcdonough, Georgia | |
| | 2, Report #879882
May 10 2012
02:07 PM
  |
GE Capital Bank Banana Republic Visa Credit Card ,GE CAPITAL BANK, Issued a non-secure credit card and did not provide any support or valid investigation to aid identify theft victims Orlando, Florida Author:
Atlanta, Missouri Credit Services: GE Capital Bank
Orlando, Florida | |
| | 3, Report #836681
Feb 09 2012
04:21 PM
|
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic Author:
florence, Oregon Banks: Financial Bank PLC Benin REPUBLIC
Internet | |
| | 4, Report #829423
Jan 26 2012
11:11 PM
 |
Republic Bank &Trust Charged for fees from my IRS refund I never authorized Internet, Kentucky Author:
Los Alamitos, California Bait-and-Switch: Republic Bank &Trust
Internet, Kentucky | |
| | 5, Report #792215
Oct 26 2011
07:53 AM
|
Republic Bank Republic Bank and Trust Co accepted a check i wrote to a payday loan co, 45 times on a empty account they never called to let me know the company was trying to collect i didnt hear a word untill i had 1900.00 in fees my fe Covington, Kentucky Author:
Covington, Kentucky Banks: Republic Bank
Covington, Kentucky | |
| | 6, Report #640047
Sep 13 2010
08:10 AM
|
republic bank They lie to there workers phila, Pennsylvania Author:
phila, Pennsylvania Banks: republic bank
phila, Pennsylvania | |
| | 7, Report #583402
Mar 20 2010
04:19 PM
|
Republic Bank $ Trust WITHDRAWING MONEY FROM MY BANK ACCOUNT WITHOUT CONSENT dallas, Texas Author:
DALLAS, Texas Banks: Republic Bank $ Trust
dallas, Texas | |
| | 8, Report #569438
Feb 14 2010
01:52 PM
|
Republic Bank & Trust Dishonesty, conniving, unreliable Internet Author:
Oakland, California
Republic Bank & Trust
Internet | |
| | 9, Report #563347
Feb 01 2010
10:39 PM
|
SANTA BARBARA BANK AND TRUST - TAXBRAIN Santa Barbra Bank and Trust 2009 tax year, SBBT incorrectly deposited my tax refund into republic bank internet Author:
Sacramento, California
SANTA BARBARA BANK AND TRUST - TAXBRAIN
Internet | |
| | 10, Report #562862
Feb 01 2010
06:53 AM
|
Taxbrain, Metabank, Tax Brain -- READ if you did not get your refund Taxbrain, Tax Brain, Petz Enterprises, Metabank, Republic Bank No refund, wrong bank, Metabank Internet Author:
,
Taxbrain, Metabank, Tax Brain
Internet | |
| | 11, Report #562583
Jan 31 2010
10:55 AM
|
Republic Bank $ Trust 1-4 days before you get your refund Internet, Kentucky Author:
Atlanta, Georgia
Republic Bank $ Trust
Internet, Kentucky | |
| | 12, Report #562550
Jan 31 2010
09:19 AM
|
Republic Bank & Trust holding tax refunds to earn interest as well as charging for their services Internet Author:
Horn Lake, Mississippi
Republic Bank & Trust
Internet | |
| | 13, Report #562192
Jan 30 2010
04:46 PM
|
Santa barbara bank & trust - Tax brain sent my direct deposit to republic bank, delaying my refund by 4-6 weeks Internet Author:
Goldsboro, North Carolina
Santa barbara bank & trust - Tax brain
Internet | |
| | 14, Report #562272
Jan 30 2010
01:03 PM
|
TaxBrain, SBBT and Republic Bank Petz Enterprises, SBBTG and Republic Bank What unbelievable, unethical, illegal and costly activity Taxbrain, SBBT and Republic Bank have participated in this year... Tracy, California Author:
Richmond, Virginia
TaxBrain, SBBT and Republic Bank
Tracy, California | |
| | 15, Report #562149
Jan 29 2010
11:40 PM
|
Republic Bank & Trust Republic Bancorp Direct Deposit for Refund Not Received! Louisville, Kentucky Author:
Kent, Ohio
Republic Bank & Trust
Louisville, Kentucky | |
| | 16, Report #333654
May 22 2009
06:38 AM
|
Republic Bank $ Trust Tax Refund Solution unethical, scandalous, unscruppulous, thieves, con-men, preying on the backs of hard working americans Louisville Kentucky Author:
hesperia, California Banks: Republic Bank $ Trust
Louisville, Kentucky | |
| | 17, Report #362473
Aug 13 2008
12:23 PM
|
Central Bank Of Nigeria Federal Republic Of Nigeria ripoff Central Bank of Nigeria Nationwide Author:
Franklin, Kentucky Civil Rights Violators: Central Bank Of Nigeria
Nationwide | |
| | 18, Report #352483
Jul 17 2008
03:30 PM
|
Central Bank Of Nigeria - Federal Republic Of Nigeria - Committe On Foreign Payment Try to rip me off saying that they had 10- 18,000,000,00 that I was to inharet from this bank Nigeria Ikoyi-Lagos Nigeria Author:
Normal, Illinois Attorney Generals: Central Bank Of Nigeria
Ikoyi-Lagos Nigeria, | |
| | 19, Report #116809
Jul 13 2008
05:45 PM
|
Republic Bank & Trust Company Overdraft Protection ripoff Louisville Kentucky Author:
Owensboro, Kentucky Banks: Republic Bank & Trust
Louisville, Kentucky | |
| | 20, Report #328489
Apr 23 2008
10:41 PM
|
Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis Instituted email from individual to contact GTS courier who was holding money. First needed 100.00 then stopped in customs then back to GTS and now email from GTS to contact this bank. This Stated Through Email By Toney Devis Referring To GTS Courrier Benin Republic Author:
Cleveland, Ohio Door to Door Sales: Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis | |
| | 21, Report #301759
Jan 23 2008
10:05 AM
|
Secret Shopper - employment Solutions - quantum Travel - sovereign Bank - travelers Express Co. multiple deceptive ads for customer svc position in sunday, 30/09/2007, classifieds of ariz. republic caused nothing but grief Minneapolis Minnesota, north York Ontario, winnepeg Manitoba Author:
phoenix, Arizona Corrupt Companies: Secret Shopper, employment Solutions, quantum Travel, sovereign Bank, travelers Express Co.
Minneapolis, Minnesota | |
| | 22, Report #259823
Jul 10 2007
07:50 AM
|
FINANCIAL BANK PLC BENIN REPUBLIC. Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide Author:
Redcliffe, Other Banks: FINANCIAL BANK PLC BENIN REPUBLIC. | |
| | 23, Report #252790
Jun 06 2007
02:57 PM
|
Republic International Lotto lottery big scam bank fraud ripoff Quebec canada Author:
springhill, Florida Lottery: Republic International Lotto
Amsterdam, NorthWest Territories | |
| | 24, Report #238641
Mar 09 2007
06:29 AM
|
Banana Republic GE Money Bank Failed to recognize Money Order Payment even after Money Gram International verified money order payment ripoff El Paso Texas Author:
Kimpo City, Republic of Korea, Texas Credit & Debt Services: GE Money Bank
El Paso, Texas | |
| | 25, Report #231858
Jan 22 2007
11:26 AM
|
Standard Trust Bank, Dr. Jean Nelson Abidjan Cote d' Ivoire, Czech Republic Author:
tarlac, California Banks: Dr. Jean Nelson, Mr. Felix Kalu, Mrs Kaith Toure
Abidjan, Other | |
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